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Talos Investments Limited
FSRA fined Talos Investments Limited AED 50,000 for failing to submit its Risk Assessment and Annual Return by the filing deadline under CRS Regulations 2017.
Date
2025-05-30
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 50,000
Fine (normalised AED)
50,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 & Cabinet Resolution, specifically subsection 6(1)
Scraped at
2026-07-04T14:12:43.137427+00:00